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OBG PHARMACEUTICALS LIMITED

Company number 03266045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re general business 27/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2017 MR05 Part of the property or undertaking has been released from charge 032660450006
09 Feb 2017 MR04 Satisfaction of charge 4 in full
08 Feb 2017 MR01 Registration of charge 032660450006, created on 31 January 2017
24 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
09 Oct 2016 SH02 Sub-division of shares on 21 July 2016
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 21/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016 CC04 Statement of company's objects
15 Aug 2016 SH08 Change of share class name or designation
28 Jul 2016 MR01 Registration of charge 032660450005, created on 22 July 2016
06 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,461,308
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,461,308
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
27 Dec 2013 MR04 Satisfaction of charge 3 in full
16 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2,461,308
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Padraic Marc Obrien as a director